LATEST ARTICLES
Azerbaijan
Bureau 28a
Law No. 987-VIQ, On Payment Services and Payment Systems, is passed on 14 July and promulgated on 9 August 2023.
Cyprus
Eurofast
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
France
Haas Avocats
Au sein de l'écosystème dynamique des Fintechs, la monnaie électronique occupe un rôle central. Elle est définie comme « une valeur monétaire qui est stockée sous une forme électronique...
Ireland
William Fry
On 9 April 2024, the Central Bank of Ireland (the Central Bank) published its updated approach to authorisation of Payment Institutions (PIs) (including registration...
William Fry
The EU Parliament and the Council of the EU have provisionally agreed on the remaining elements of a package of anti-money laundering and countering the financing of terrorism measures (AML/CFT reform package)...
Walkers
On 29 February 2024, the Central Bank of Ireland (the "Central Bank") published a new Regulatory & Supervisory Outlook Report outlining the key trends and risks which the Central Bank...
Matheson
On 27 March 2024, the Capacity Building Working Group ("Group") of the Climate Risk and Sustainable Finance Forum ("Climate Forum") published its report ("Report").
Jersey
Jersey Finance Limited
Jersey – a major fund domicile – is pivoting towards greater expertise in tokenisation and digital assets for its private-assets client base.
Luxembourg
Baker McKenzie
Crypto operators may soon be responsible for collecting, validating and reporting information related to crypto-assets and their users.
Loyens & Loeff
Since the introduction of virtual asset service providers (VASPs) into the Luxembourg legal framework in 2020, only a limited number of VASPs...
Malta
MK FINTECH PARTNERS LTD
Virtual Currencies Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Netherlands
Van Doorne
In order for crypto-asset service providers, also known as Crypto-Asset Service Providers ("CASPs") to operate within the EU, the Markets in Crypto-Assets Regulation ("MiCA") requires...
Portugal
RBMS
Asset Recovery Comparative Guide for the jurisdiction of Portugal, check out our comparative guides section to compare across multiple countries
Switzerland
Wenger Vieli AG
Legal tech is one of the hottest issues in our sector. Wenger Vieli adapted to this trend early on and believes it offers great opportunities for the further development of legal services...
UK
Wrigleys Solicitors
One of our team members, Laura Moss, talks about her experiences developing a small cohousing project in Cumbria. Here, she outlines how her group navigated the planning...
Bird & Bird
Asset Recovery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Proskauer Rose LLP
Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.
W Legal
The Law Commission's recent consultation paper (the Consultation), released on 22 February 2024, marks a pivotal moment in the statutory acknowledgment of digital assets as personal property.
Worldwide
Herbert Smith Freehills
In this regular post, we round-up FinTech-related financial services regulatory developments for the week ending 5 April 2024.
Herbert Smith Freehills
In this regular post, we round-up FinTech-related financial services regulatory developments for the week ending 28 March 2024.
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